NEOPOST - 2018 Registration document

6

Financial statements

Neopost S.A. statements of financial position

SHARE SUBSCRIPTION OR PURCHASE OPTIONS GRANTED DURING THE YEAR TO CORPORATE OFFICERS

Number of options granted during the year

Plan number and date

Nature of options

Valuation of options (a)

Exercise price

Exercise period

Denis Thiery – Chairman (b)

-

-

-

-

-

-

Geoffrey Godet – Chief Executive Officer (b)

-

-

-

-

-

-

IFRS valuation. (a) No stock options were attributed during the year. (b)

SHARE SUBSCRIPTION OR PURCHASE OPTIONS EXERCISED DURING THE YEAR BY CORPORATE OFFICERS

Plan number and date

Number of options exercised during the year

Exercise price

Denis Thiery – Chairman

-

-

-

Geoffrey Godet – Chief Executive Officer

-

-

-

Free shares There are several objectives in the grant of free shares: attracting and retaining employees with strong potential; • acknowledging exceptional performance; •

inspiring strong motivation and commitment to the • Company’s results through specific free share plans called co-investment and performance based on the Group’s future performance.

PERFORMANCE SHARES GRANTED DURING THE YEAR FOR CORPORATE OFFICERS

Number of shares attributed in 2014

Shares valuation (a) (in thousands of euros)

Date of the plan

Availability date

Performance criteria

Vesting date

Denis Thiery – Chairman

-

-

-

-

-

-

Geoffrey Godet – Chief Executive Officer

28/06/2018

40,000

369.3

29/06/2021

29/06/2021 Total sales EBIT Relative TSR (b)

IFRS valuation. (a) TSR: Total shareholders Return. (b)

PERFORMANCE SHARES BECOMING AVAILABLE DURING THE YEAR FOR CORPORATE OFFICERS

Vesting conditions (b)

Number of shares which became available in 2018 (a)

Date of the plan

Denis Thiery – Chairman

01/07/2015

20,000

720

Geoffrey Godet – Chief Executive Officer

-

-

-

Shares available subject to achievement of target performance criteria. (a) Shares delivered during the financial year. (b)

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REGISTRATION DOCUMENT 2018 / NEOPOST